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HOWDEN UK BROKERS LIMITED
Active
02831010 · incorporated 1993-06-28
HOWDEN UK BROKERS LIMITED is an active UK private limited company, incorporated on 28 June 1993 at Companies House (number 02831010; OpenRegistry canonical ID GB-02831010-howden-uk-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-03-01 . Next confirmation statement due 2027-03-15 .
Mortgages and charges
13 charges recorded against the company at Companies House:
2 outstanding,
11 satisfied,
0 partially satisfied.
Persons with significant control HOWDEN UK BROKERS LIMITED has 1 person with significant control on file:
Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-10-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Bowmark Capital Llp . Notified 2017-09-18. Ceased 2019-09-02. Has the right to appoint and remove directors Aston Lark Group Limited (United Kingdom reg. 02845335). Notified 2018-06-14. Ceased 2023-10-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lark Group (Holdings) Limited (England & Wales reg. 04171039). Notified 2016-04-06. Ceased 2018-06-14. Owns 75% or more of shares Holds 75% or more of voting rights Mr Graham Robert Starling Lark born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stephen John Starling Lark born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights
Previous names
HOWDEN UK BROKERS LIMITED has previously traded as:
ASTON LARK LIMITED (until 2023-09-29)LARK (GROUP) LIMITED (until 2018-06-28)LIBG LIMITED (until 2012-01-09)
Similar UK companies Other companies registered under SIC 66220 (Activities of insurance agents and brokers):
Other companies registered in London:
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